欧普照明股份有限公司关于财务总监离任暨聘任财务总监的公告

Core Viewpoint - The announcement details the resignation of the Chief Financial Officer (CFO) Zhang Xuejuan and the appointment of Wang Haiyan as the new CFO of Opple Lighting Co., Ltd. Group 1: CFO Resignation - Zhang Xuejuan submitted her resignation due to personal reasons and will no longer hold any position within the company after her departure [2][3] - The resignation is effective upon delivery of the resignation letter to the board, and she has completed the necessary handover procedures [3] Group 2: Appointment of New CFO - The board of directors approved the appointment of Wang Haiyan as the new CFO during the ninth meeting of the fifth board on December 4, 2025 [2][3] - Wang Haiyan's term will last until the end of the current board's term [2] - Wang Haiyan has held various financial positions within the company, including financial manager and head of the financial shared service center since 2013 [6] Group 3: Wang Haiyan's Qualifications - Wang Haiyan holds 67,400 shares in the company and has no related party relationships with other major shareholders or executives [4][7] - She meets all legal and regulatory qualifications to serve as a senior executive, with no disqualifications or penalties from regulatory bodies [7]